PREMIER LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 24, 2024, At 05:00 P.M.

PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 24, 2024, at 05:00 P.M. inter alia, to approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2024. This is with reference to our intimation letter dated April 01, 2024, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from April 01, 2024, till May 26, 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 is filed with the exchange)